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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } beneficial owner

SELECT ?class WHERE { ?? (rdf:type|owl:type) ?class . } DefinedTerm, Term, Validated Entry

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Natürliche oder juristische Person, die die Kontrolle über Vermögenswerte ausübt.

SELECT ?property ?value WHERE { BIND (?? AS ?s) ?s ?property ?value . FILTER (isLiteral(?value)) } LIMIT 1000

Attributes

Name
beneficial owner
Name
wirtschaftlich berechtigte Person
Name
ayant droit économique
Name
avente economicamente diritto
Description
Natürliche oder juristische Person, die die Kontrolle über Vermögenswerte ausübt.
Description
Natural or legal person who controls assets.
Description
Personne physique ou morale qui détient le contrôle de valeurs patrimoniales.
Description
Persona fisica o giuridica che detiene il controllo di valori patrimoniali.
dateModified
2024-01-03T14:04:02.2772060Z
Identifier
68240
URL
https://www.termdat.bk.admin.ch/entry/68240
citation
Geldwäschereigesetz, Art. 4 Sachüb. (SR 955.0, Stand 2015-01)
citation
Anti-Money Laundering Act, art. 4 heading (transl., SR 955.0, status 2015-01)
citation
LF Blanchiment d'argent, art. 4 tit. (RS 955.0, état 2015-01)
citation
LF Riciclaggio di denaro, art. 4 rubrica (RS 955.0, stato 2015-01)
position
1
Term Note
USG: preferred
Term Note
USG: nicht verwechseln mit "wirtschaftlicher Eigentümer"
Term Note
USG: ne pas confondre avec "bénéficiaire effectif"
Term Note
USG: preferito; non confondere con "beneficiario effettivo"
descriptionCitation
nach Universität Freiburg i. Ue., Intensivkurs Wirtschaftsstrafrecht, Vorlesung Dr. O. Strasser, 2004-10-26
descriptionCitation
after Universität Freiburg i.Ue., Intensivkurs Wirtschaftsstrafrecht, Vorlesung Dr. O. Strasser, 2004-10-26
descriptionCitation
d'après Universität Freiburg i.Ue., Intensivkurs Wirtschaftsstrafrecht, Vorlesung Dr. O. Strasser, 2004-10-26
descriptionCitation
secondo Universität Freiburg i.Ue., Intensivkurs Wirtschaftsstrafrecht, Vorlesung Dr. O. Strasser, 2004-10-26
SELECT ?property ?object WHERE { BIND (?? AS ?s) ?s ?property ?object . FILTER (isIRI(?object)) FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000

Outgoing Relationships

property object
seeAlso identification of the beneficial owner
seeAlso establishing the identity of the beneficial owner
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part wirtschaftlich Berechtigter
has part economic beneficiary
has part avente diritto economico
has part wirtschaftlich Berechtigte
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Money and currencies
termDomain TRADE
termDomain Commercial law
termDomain Debt enforcement and bankruptcy law
SELECT ?property ?subject WHERE { BIND (?? AS ?o) ?subject ?property ?o . FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000

Incoming Relationships

property subject
seeAlso identification of the beneficial owner
seeAlso establishing the identity of the beneficial owner
SELECT ?instance ?description WHERE { BIND (?? AS ?class) ?instance (rdf:type|owl:type) ?class . OPTIONAL { ?instance schema:description ?description . } } LIMIT 5000
Instances of this Class: No results found.
SELECT ?superclass ?description WHERE { ?? rdfs:subClassOf ?superclass . OPTIONAL { ?superclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Superclasses of this Class: No results found.
SELECT ?subclass ?description WHERE { ?subclass rdfs:subClassOf ?? . OPTIONAL { ?subclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Subclasses of this Class: No results found.